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Salt Film Limited, N3 2DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SALT FILM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salt Film Limited. The company was founded 23 years ago and was given the registration number 04138272. The firm's registered office is in LONDON. You can find them at 39 Etchingham Park Road, Finchley, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SALT FILM LIMITED
Company Number:04138272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:39 Etchingham Park Road, Finchley, London, N3 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Etchingham Park Road, Finchley, London, N3 2DU

Secretary27 March 2006Active
39, Etchingham Park Road, Finchley, London, N3 2DU

Director01 July 2018Active
39, Etchingham Park Road, Finchley, London, N3 2DU

Director28 March 2006Active
39, Etchingham Park Road, Finchley, London, N3 2DU

Director10 February 2008Active
39, Etchingham Park Road, Finchley, London, N3 2DU

Director27 March 2006Active
123 Salcott Road, London, SW11 6DG

Secretary16 October 2003Active
10 Dover Street, London, W1S 4LQ

Corporate Secretary21 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2001Active
123 Salcott Road, London, SW11 6DG

Director21 February 2001Active
Garden Flat 40 Elsworthy Road, Primrose Hill, London, NW3 3DL

Director05 April 2001Active
20 Strathleven Road, London, SW2 5LA

Director21 February 2001Active
162 Cranmer Court, Whiteheads Grove, London, SW3 3HF

Director05 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 January 2001Active

People with Significant Control

Mr Eugene Strange
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:39, Etchingham Park Road, London, N3 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Macdonald Kirkman
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:39, Etchingham Park Road, London, N3 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom David Charles Petch
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:39, Etchingham Park Road, London, N3 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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